FORGET ME KNOT LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9GN

Company number 04831666
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 40 LINDRIDGE LANE, DESFORD, LEICESTER, LE9 9GN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FORGET ME KNOT LIMITED are www.forgetmeknot.co.uk, and www.forget-me-knot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Forget Me Knot Limited is a Private Limited Company. The company registration number is 04831666. Forget Me Knot Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Forget Me Knot Limited is 40 Lindridge Lane Desford Leicester Le9 9gn. The company`s financial liabilities are £9.86k. It is £-2.39k against last year. The cash in hand is £28.42k. It is £12.29k against last year. And the total assets are £76.44k, which is £13.25k against last year. BEASON, Jayne is a Director of the company. Secretary BEASON, Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEASON, Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


forget me knot Key Finiance

LIABILITIES £9.86k
-20%
CASH £28.42k
+76%
TOTAL ASSETS £76.44k
+20%
All Financial Figures

Current Directors

Director
BEASON, Jayne
Appointed Date: 14 July 2003
58 years old

Resigned Directors

Secretary
BEASON, Michael
Resigned: 12 March 2012
Appointed Date: 14 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
BEASON, Michael
Resigned: 12 March 2012
Appointed Date: 14 July 2003
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mrs Jayne Beason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FORGET ME KNOT LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 26 more events
18 Oct 2003
Secretary resigned
18 Oct 2003
Director resigned
18 Oct 2003
New secretary appointed;new director appointed
18 Oct 2003
New director appointed
14 Jul 2003
Incorporation

Similar Companies

FORGET ME BOX LTD FORGET ME DO LIMITED FORGET ME KNOT WELLBEING CIC FORGET ME NOT (ESSEX) LIMITED FORGET ME NOT (IRLAM) LIMITED FORGET ME NOT (LIVERPOOL) CIC FORGET ME NOT (N.I.) LTD